Bankruptcy fraud

July 31, 2019 - 6:44 am
RICHMOND, Va. (AP) — A blood-testing company filed for bankruptcy and says it's cutting jobs because Medicare payments have been withheld over allegations of fraud. The Richmond Times-Dispatch reports True Health Diagnostics LLC filed for Chapter 11 bankruptcy protection this week and notified...
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April 10, 2019 - 6:03 pm
Recent editorials from South Carolina newspapers: April 9. The Post and Courier on selling reactor parts: Gov. Henry McMaster and lawmakers should demand that Santee Cooper and Westinghouse Electric Co. set aside their legal differences to take advantage of a time-sensitive chance to sell tens of...
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FILE- In this Sept. 17, 2018, file photo SpaceX founder and chief executive Elon Musk speaks after announcing Japanese billionaire Yusaku Maezawa as the first private passenger on a trip around the moon in Hawthorne, Calif. U.S. securities regulators have filed a complaint against Musk alleging that he made false and misleading statements about plans to take the company private in August. (AP Photo/Chris Carlson, File)
September 28, 2018 - 4:45 pm
SAN FRANCISCO (AP) — The very attributes that have fueled a mania around Elon Musk — his vision, brash personality and willingness to take risks — could prove to be his downfall. The Tesla CEO who made his fortune and his renegade-genius reputation by bursting through the barriers of conventional...
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FILE - In this Nov. 2, 2015, file photo, Elizabeth Holmes, founder and CEO of Theranos, speaks at the Fortune Global Forum in San Francisco. Federal prosecutors said Friday, June 15, 2018, they have indicted Holmes on criminal fraud charges for allegedly defrauding investors, doctors and patients as the head of the once-heralded blood-testing startup Theranos. (AP Photo/Jeff Chiu, File)
June 15, 2018 - 6:26 pm
NEW YORK (AP) — Federal prosecutors indicted Elizabeth Holmes on criminal fraud charges for allegedly defrauding investors, doctors and the public as the head of the once-heralded blood-testing startup Theranos. Federal prosecutors also brought charges against the company's former second-in-command...
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FILE - In this May 9, 2017, file photo, TV personality Abby Lee Miller arrives at court in downtown Pittsburgh, for the second day of her sentencing hearing. Miller has been transferred from prison to a halfway house as she prepares for her release from custody. She was originally scheduled for release June 21, 2018, but online records now list her release date as May 25. Miller was sentenced to a year and a day in prison for hiding $775,500 worth of income and bringing $120,000 in Australian currency to the U.S. without reporting it. (Darrell Sapp/Pittsburgh Post-Gazette via AP, File)
March 28, 2018 - 8:00 am
PITTSBURGH (AP) — Former "Dance Moms" reality TV star Abby Lee Miller has been transferred from prison to a halfway house as she prepares for her release from custody. The 51-year-old Miller was originally scheduled for release June 21, but online records now list her release date as May 25. Miller...
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March 20, 2018 - 7:17 am
PITTSBURGH (AP) — Former "Dance Moms" reality TV star Abby Lee Miller is set to be released from prison early. WTAE-TV reports Miller was originally scheduled for release June 21, but online records now list her release date as May 25. Miller has been in a California prison since turning herself in...
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Abby Lee Miller arrives at the Joseph F. Weis Jr. U.S. Courthouse Tuesday, May 9, 2017, in Pittsburgh, for the second day of her sentencing hearing. A federal judge is expected to sentence the former "Dance Moms" reality TV star for bankruptcy fraud and bringing $120,000 worth of Australian currency into the country without reporting it. (Darrell Sapp//Pittsburgh Post-Gazette via AP)
May 09, 2017 - 2:08 pm
PITTSBURGH (AP) — Former "Dance Moms" reality TV star Abby Lee Miller was sentenced Tuesday to a year and a day in prison for bankruptcy fraud and for taking $120,000 worth of Australian currency into the country without reporting it. A federal judge also ordered Miller to pay a $40,000 fine and...
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FILE- In this June 27, 2016, file photo, "Dance Moms" star Abby Lee Miller leaves federal court after pleading guilty in Pittsburgh to bankruptcy fraud and failing to report thousands of dollars in Australian currency she brought into the country. Miller posted on Instagram March 26, 2017, that she quit the Lifetime series. (AP Photo/Keith Srakocic, File)
March 28, 2017 - 9:08 am
"Dance Moms" star Abby Lee Miller says she has quit the Lifetime reality series ahead of her scheduled May sentencing on federal bankruptcy fraud charges. Miller posted on Instagram on Sunday that she will no longer take part in the show. She says that she has asked for creative credit for her...
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